| Entity Name: | SWAPANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAPANA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 1992 (33 years ago) |
| Date of dissolution: | 21 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | V65946 |
| FEI/EIN Number |
593142073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8108 US 1, VERO BEACH, FL, 32970, US |
| Mail Address: | 8108 US 1, VERO BEACH, FL, 32970, US |
| ZIP code: | 32970 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN, SARITA | President | 8108 US 1 BOX 278, WABASSO, FL, 32970 |
| JAIN, SARITA | Agent | 8108 US #1, WABASSO, FL, 32970 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015699 | ONE STOP SHOP | EXPIRED | 2012-02-14 | 2017-12-31 | - | 8108 U.S.1, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 8108 US 1, VERO BEACH, FL 32970 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 8108 US 1, VERO BEACH, FL 32970 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-21 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
